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Complete company report
Generated 28-06-2026
Active BE 1000.961.212Private limited company

DIJLAH

Gaaistraat 6 ·2490 Balen, Belgium· 2 yrs active
Sector: Taxi operation (49320)
Conclusion Checked

The computed 12-month bankruptcy probability of DIJLAH is 3.3% (average). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 2 yrs
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
3.3% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Young company
Founded in 2023 — under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 26-08-2025 2025-00474879
Directors & mandates 1 directors
Former directors (1)
  • Orfaly, Mohammad Mahdi N
    Director
    State Gazette act 24032295 (22-02-2024)
    Former
    22-02-2024 → 16-12-2024
    2 events
    • 16-12-2024 Resigned· Director
    • 22-02-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Taxi operation(49320)
Legal form Private limited company(610)
Incorporation09-10-2023
StatusActive
Postal code2490
Connections & network 26 connected companies
Network connections
After Company
Shared address
→
ARDI ONE COMPANY
Shared address
→
BELTEK
Shared address
→
BVV CONSTRUCT
Shared address
→
CAPITALIZE
Shared address
→
Chrisrenew
Shared address
→
DDG BELGIË
Shared address
→
→
H&M TRADING
Shared address
→
HDOffice
Shared address
→
K&F-decor
Shared address
→
L.D.D.I.
Shared address
→
LANMAN
Shared address
→
LEAD UP
Shared address
→
NABIL SERVICES
Shared address
→
PLANBEL
Shared address
→
QUATRE MATIC
Shared address
→
RISCO GROUP
Shared address
→
SL ADVICES & Co
Shared address
→
SOU GROUP
Shared address
→
SR-HM
Shared address
→
TRS GROUP
Shared address
→
UNITED ENTERPRISES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DIJLAH
Gaaistraat 6, 2490 BalenPersonenvervoer over de weg zonder dienstregeling
since 20232.350.592.783
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13342C1911/00C000 Flanders 1.8 ha 1 · 9 m² 13.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
10-04-2026
State Gazette act Director changes
2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
16-12-2024
State Gazette act Director changes
16-12-2024
State Gazette act Director changes
v3.2
26-11-2024
State Gazette act Registered-office change
v3.2
26-11-2024
State Gazette act Registered-office change
08-07-2024
State Gazette act Registered-office change
08-07-2024
State Gazette act Registered-office change
v3.2
22-02-2024
State Gazette act Director changes
22-02-2024
State Gazette act Director changes
v3.2
2023
11-10-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Address history · 4
26-11-2024
v3.2
26-11-2024
Registered-office move
08-07-2024
Registered-office move
08-07-2024
v3.2
All acts · 10 updated 2 months ago
2026
10-04-2026 2 directors appointed Director changes
  • Saeed Mohammed Saeed A — Bestuurder
  • Kusai Kamel Alshummari Luai — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saeed Mohammed Saeed A",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "De buitengewone algemene vergadering van 30/03/2026 aanvaardt de benoeming van de heer Saeed Mohammed Saeed A de bestuurder aanvaardt met startdatum 01/04/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kusai Kamel Alshummari Luai",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kusai Kamel Alshummari Luai",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
16-12-2024 1 director appointed, 1 resigning Director changes
  • Kusai Kamel Alshummari Luai — Bestuurder
  • Orfaly, Mohammad Mahdi N — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orfaly, Mohammad Mahdi N",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering van 28/11/2024 aanvaardt de ontslag van de heer Orfaly, Mohammad Mahdi N de bestuurder aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kusai Kamel Alshummari Luai",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2024 Orfaly, Mohammad Mahdi N resigns as director Director changes
  • Orfaly, Mohammad Mahdi N — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orfaly, Mohammad Mahdi N",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 28/11/2024 aanvaardt de ontslag van de heer Orfaly, Mohammad Mahdi N de bestuurder aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  }
}
26-11-2024 Registered office moved from Dilbeek to Balen Registered-office change
  • Pastoor Cooremansstraat 3, 1702 Dilbeek → Gaaistraat 6, 2490 Balen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Balen",
        "region": null,
        "street": "Gaaistraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": "0004",
        "street_number": "6"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-11-13",
      "evidence_quote": "De buitengewone algemene vergadering van 13/11/2024 aanvaardt de overdracht van de maatschappelijke zetel in het volgende adres; Gaaistraat 6/0004, 2490 Balen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  }
}
26-11-2024 Registered office moved from Dilbeek to Balen Registered-office change
  • Pastoor Cooremansstraat 3, 1702 Dilbeek → Gaaistraat 6/0004, 2490 Balen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gaaistraat 6/0004, 2490 Balen",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Gaaistraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": "0004",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastoor Cooremansstraat 3, 1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Overdracht van de maatschappelijke zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
08-07-2024 Registered office moved to Groot-Bijgaarden Registered-office change
  • Pastoor Cooremansstraat 3, 1702 Groot-Bijgaarden Dilbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pastoor Cooremansstraat 3, 1702 Groot-Bijgaarden Dilbeek",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "Dilbeek"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/07/2024 - Annexes du Moniteur belge"
  ]
}
08-07-2024 Registered office moved to Groot-Bijgaarden Registered-office change
  • Pastoor Cooremansstraat 3, 1702 Groot-Bijgaarden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "De buitengewone algemene vergadering van 27/06/2024 aanvaardt de overdracht van de maatschappelijke zetel in het volgende adres; Pastoor Cooremansstraat 3, 1702 Groot-Bijgaarden Dilbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  }
}
22-02-2024 2 directors appointed Director changes
  • Orfaly Mohammad Mahdi N — Bestuurder
  • Kusai Kamel Alshummari Luai — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orfaly Mohammad Mahdi N",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering van 13/12/2024 aanvaardt de benoeming van de heer Orfaly Mohammad Mahdi N de bestuurder aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kusai Kamel Alshummari Luai",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-02-2024 Orfaly Mohammad Mahdi N appointed as director Director changes
  • Orfaly Mohammad Mahdi N — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orfaly Mohammad Mahdi N",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 13/12/2024 aanvaardt de benoeming van de heer Orfaly Mohammad Mahdi N de bestuurder aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  }
}
2023
11-10-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1700 Dilbeek, Oudesmidsestraat, 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-08-31",
        "name": "KUSAI KAMEL ALSHUMMARI Luai",
        "niss": null,
        "address": "2490 Balen, Gaaistraat, 6 bus 0004"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "KUSAI KAMEL ALSHUMMARI Luai",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1000.961.212",
    "name_full": "DIJLAH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-09",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overig personenvervoer te land, n.e.g.49390Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
Legal nameNL DIJLAH
Registered office
Gaaistraat 6 bus 4
2490 Balen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Antwerp-Tax BE 0404.928.775 · Antwerpen
ARTIST and BUSINESS LIMOUSINE SERVICE BE 0449.298.159 · Bonheiden
Autobus Kruger BE 0404.030.833 · Lier
Autobusbedrijf De Linde BE 0406.017.650 · Westerlo
Autocars Arizona BE 0406.383.973 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative